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DIRECT FUELS (WEST) LIMITED

Company number 05346357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Dec 2013 4.70 Declaration of solvency
22 Nov 2013 AD01 Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG United Kingdom on 22 November 2013
20 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 4.70 Declaration of solvency
01 Oct 2013 TM01 Termination of appointment of Nicholas Staples as a director
01 Oct 2013 TM01 Termination of appointment of Gary Nicholl as a director
01 Oct 2013 TM01 Termination of appointment of Nicholas Hayton as a director
01 Oct 2013 AP01 Appointment of Mr Richard Charles Armstrong as a director
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1,000
02 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
06 May 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from 6 Macon Court Herald Drive Crewe CW1 6EA on 5 May 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
30 Jan 2008 363a Return made up to 28/01/08; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
02 Mar 2007 363s Return made up to 28/01/07; full list of members